DOSSIERS / BLUE PHARMACIES REAL ESTATES LIMITED
← SearchExport PDF
Company dossier

BLUE PHARMACIES REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-31
KYBE ID: HE111871 · HE111871 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
BLUE PHARMACIES REAL ESTATES LIMITED
DRCIP data.gov.cy
HE111871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-31
DRCIP data.gov.cy
Αθηνών, 26,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACC TRADING PTY LIMITEDdissolvedADAMOU CONSTRUCTIONS AND MAINTENANCE LIMITEDstrike_offA.E.T. ENERGY LIMITEDdissolvedAFTER FOUR RENTALS LIMITEDdissolvedA G N INVESTMENTS LIMITEDdissolvedA & K MAR ENTERPRISES LIMITEDdissolvedALIBI BOUTIQUE LIMITEDdissolvedALIBI ENTERPRISES LIMITEDdissolvedA.M. NEW CAPITAL LIMITEDdissolvedANASTASIOU EXCAVATION LIMITEDdissolvedANSER TRADING LIMITEDdissolvedASLON TRADING LIMITEDstrike_offBANGATE ENTERPRISES LIMITEDdissolvedBELFON HOLDINGS LIMITEDdissolvedBREELITE ENTERPRISES LIMITEDdissolvedBROGDEN ENTERPRISES LIMITEDdissolvedBROGDEN TRADING LIMITEDdissolvedC.D. CONSULTANTS LIMITEDdissolvedCHRIS PIERIS & MARIOS KATTIDES DOG TRAINING FARM LIMITEDdissolvedCHRISTIANA & GEORGE BETTING SHOP (ZAKAKI) LIMITEDdissolved

+98 more

Connections

11 links
Shared operator — likely the same administrator
LAPAR GENERAL TRADING LIMITEDShared officer / director · 4 share thisΜΙΧΑΛΗΣ Σ. ΠΑΧΟΥΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSALUTEA LIMITEDShared officer / director · 5 share thisCYMATIC AUTOMATION SYSTEMS LIMITEDShared officer / director · 5 share thisKA.LE. FASHION DEVELOPMENTS LIMITEDShared officer / director · 5 share thisS. M. AGORA COMMERCE AND INVESTMENTS LTDShared officer / director · 5 share thisONIPHARM LIMITEDShared officer / director · 6 share thisPHARMAVITAL CYPRUS LTDShared officer / director · 6 share thisBLUE PHARMACIES PUBLIC LIMITEDShared officer / director · 6 share thisIAMA PHARMACEUTICAL LIMITEDShared officer / director · 6 share thisP&O PHARMACY LIMASSOL MARINA LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
MIΧΑΛΗΣ ΠΑΧΟΥΜΗΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΑΓΓΕΛΟΠΟΥΛΛΟΥdirector—Cyprus registry
ΕΜΙΛΥ ΠΑΝΤΕΛΑdirector—Cyprus registry
ΟΝΟΥΦΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΠΟΛΥΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100